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Full-time Risk Control jobs

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SENIOR RISK & CONTROL SPECIALIST

Business Unit / Team: Chief Operating OfficeSalary range: 38,400 - 54,000 per annum DOE + red-hot benefitsLocation: Remote, UK Flexible Get out of your comfort zone. It's a bonus if you have but not essential Good knowledge of...

CompanyVirgin Money
AddressTyne And Wear
CategoryBanking
Job typePermanent, full-time
Date Posted 2 days ago See detail

Senior Risk & Control Specialist

Virgin Money

Tyne And Wear

Business Unit / Team: Chief Operating OfficeSalary range: 38,400 - 54,000 per annum DOE + red-hot benefitsLocation: Remote, UK Flexible Get out of your comfort zone. It's a bonus if you have but not essential Good knowledge of...

2 days ago seen

Technology Risk & Controls Manager

Efinancialcareers

South East

Competitive salary

Acting as 1st line of defence technology controls officer ensuring compliance with IT controls through substantive testing and/or design assurance reviews. Constructively challenging control owners to strengthen the existing contr...

3 days ago seen

Senior Liquidity Risk Control Officer

Efinancialcareers

South East

Competitive salary

Liquidity Risk Management. Asset-Liability Management. Enterprise Risk. Participation in ALCO....

3 days ago seen

Data Risk & Controls Management Analyst

Efinancialcareers

South East

Competitive salary

This role focuses on our Data Usage controls, which mitigate risks associated with disruptions to business services due to inaccurate, incomplete, outdated, or unavailable data. Key Accountabilities: Regular review of the risk c...

3 days ago seen

Senior Risk & Controls Analyst

Efinancialcareers

Stirlingshire, Scotland

Competitive salary

Deliver insightful analysis of M&G Life risk metrics in order to inform M&G Life and entity level risk reporting. Produce M&G Life Managing Director risk reporting for delivery to relevant Boards and Committees. Monitor and assess...

4 days ago seen See more...

Risk & Controls Manager - Life

Efinancialcareers

Stirlingshire, Scotland

Competitive salary

Using your non-financial risk knowledge and expertise to support the Managing Director/s to roll out and maintain risk management practices in line with M&G's Operational Risk Framework. Risk and Control Identification - Supportin...

4 days ago seen See more...

Markets Risk & Control - Controls Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Test and monitor key controls which have been identified for each product line and document results. Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actio...

4 days ago seen See more...

IT Risk & Control Analyst

Deerfoot It Recruitment

London, Greater London

Manage IT Risk and Controls environment, including related policies, standards and processes. Implement the IT risk and control framework within 1st-line Technology. Work closely with all areas to ensure clear visibility of risk w...

4 days ago seen See more...

Senior Risk Control Officer

Prime Personnel

London, England

Competitive salary

Daily risk management with a particular focus on liquidity risk and ALM, as well as enterprise risk management. Supporting and challenging the management of risks and reporting material risk issues to ensure Banks risk appetite a...

7 days ago seen See more...

Business Risk & Controls Group Manager at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Drive MCA monitoring / testing, Issue and Operational Risk Event mapping to controls, control back testing, control and monitoring design improvements, as well as related activities and reporting into systems of record. Supervise...

7 days ago seen See more...

IT Risk & Controls Specialist

Proactive Appointments

South East

£550.00 - £650.00 per day

Strong technical background with proven xperience in risk and control management with proven IT controls, and/or IT risks and/or IT governance skills. Certified CRISC / CISA / CISM / CISSP or other relevant qualifications. Knowled...

7 days ago seen See more...

Senior Risk Control Officer

Efinancialcareers

South East

Competitive salary

A 2LOD role, providingsupport and challengingthe risk management processes, reporting significant risk issues within the scope of the Risk & ALM Department to the Head of Department and Senior Management to ensure alignment with...

7 days ago seen

Business Risk & Control Officer, Vice President (Hybrid)

Citi

London, Greater London

Guide sales teams in assessing AML and Sanctions risk of existing and prospective client relationship. Act as Secretary or Assistant Secretary for Global CBOC and/or PIOC. Coordinate with client relationship, ACRM and other stake...

2 weeks ago seen See more...

Markets Risk & Control – Controls Analyst

Citi

Belfast, County Antrim

Test and monitor key controls which have been identified for each product line and document results. Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actio...

2 weeks ago seen See more...

Operational Risk Officer - Controls Testing

Citi

Belfast, County Antrim

Oversee the suite of Services Key Risk Indicators (KRIs) used to measure business performance against risk appetite tolerances. Ensures Operation Risk Policy implementation and exception approvals.. Services activity Governance an...

2 days ago seen See more...

GPS Risk and Control Lead

Hsbc

Sheffield, South Yorkshire

Work with IT Control Owners and Application Owners to understand the scope, state of control effectiveness and drive proactive activities for ongoing control compliance. Liaise with key Technology stakeholders, partners and vendor...

3 days ago seen See more...

Governance Solution Business Architect Risk and Control

Resource Solutions

Dorset, England

It will also include partnering with colleagues to collate and run appropriate meetings, record minutes, track attendance and then produce status reports for senior leadership. * Adds to team culture of diversity, equity, inclusio...

4 days ago seen See more...

Operational Risk Officer - Controls Testing at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Oversee the suite of Services Key Risk Indicators (KRIs) used to measure business performance against risk appetite tolerances. Ensures Operation Risk Policy implementation and exception approvals. Services activity Governance and...

4 days ago seen See more...

Technology Risk and Controls Officer - Belfast - AVP Hybrid at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of ri...

4 days ago seen See more...

Technology Risk and Controls Officer – Belfast – AVP (Hybrid)

Citi

Belfast, County Antrim

Help coordinate governance andthe facilitation of the execution of the Manager Control Assessment (MCA,i.e..Risk & Control Self-Assessment) as required by the MCA Standard including the assessment andappropriate approval of ri...

4 days ago seen See more...

Information Security Analyst - Cyber Control,Risk Assessment

Harvey Nash

South East

£550.00 - £600.00 per day

Support the Information Security Manager in delivering the Information Security. Management System and to drive continuous improvement for Information Security. Evaluate and assess cyber security controls across the business and i...

7 days ago seen See more...

MCA Quality Assurance - Business Risk and Control Officer at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Challenge the quality of Manager Control Assessment policy, standard, procedures and practices. Verify that established standards and processes are followed and consistently applied. Recommend actions that will address the root ca...

7 days ago seen See more...

Compliance & Risk Controller

Heyland Recruitment

Cheshire, England

£45,000 - £50,000 per annum

Set up an audit programme to ensure that vehicle maintenance is compliant. Ongoing audits of:. Servicing in line with documentation requirements. Oil & filter changes check. Oil usage and wastage checks. Hours of work. Correct wor...

a month ago seen See more...

Digital & Technology Risk & Controls Manager

Natwest Group

Manchester, Greater Manchester

If you have a Technology Risk management, audit or controls background and are looking for a new challenge, this could be the perfect role for you. Youll partner with our business to manage our risks and controls within agreed ri...

2 months ago seen See more...

Digital & Technology Risk & Controls Manager

Natwest Group

Edinburgh, City of Edinburgh

If you have a Technology Risk management, audit or controls background and are looking for a new challenge, this could be the perfect role for you. Youll partner with our business to manage our risks and controls within agreed ri...

2 months ago seen See more...

Risk & Controls Manager - Finance

Capital Resourcing Group

Somerset, England

£60,000 - £70,000 per annum

Propose and align the annual plans to prioritise and protect financial compliance practice, taking the lead in engaging the Senior Finance Leadership team. Lead and champion the benefits of a robust and effective internal control...

2 months ago seen See more...

Wholesale Credit - Risk & Control 1LOD - VP

Efinancialcareers

South East

Competitive salary

Lead deep reviews into the credit and and underwriting teams. Represent business controlin working groups for regulatory and internal remediations. Proactively manage relationship with multiple stakeholders, includingFunction he...

2 months ago seen See more...

Financial Crime Risk & Control - EDD Specialist

Metrobank

London, England

Competitive

What you will do: In this hands on role as a Financial Crime Risk and Control Specialist (Enhanced Due Diligence), you will undertaking detailed, and deadline driven EDD case reviews on Metro Bank's complex and high-risk customer...

2 months ago seen See more...

Senior Manager - Finance Chief Control Office - Group Finance Risk

Lloyds Banking Group

Bristol, Bristol

Competitive

Manage, develop and motivate colleagues to operate as part of a high performing team to deliver assurance activities. Design and develop insightful MI for a range of audiences, creating greater accountability and clear communicati...

2 months ago seen See more...

Finance Controls & Risks Manager

Efinancialcareers

West Yorkshire, England

Competitive salary

Provide a flexible approach to the delivery of an excellent1st Line Risk Operating Model that supports Risk Control Self Assessment's, internal/external audit and continuous process improvement. Promote proactive positive business...

2 months ago seen See more...

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